International framework for the prevention of financing terrorism - Croatia in the international context

Ovaj rad pokušava prikazivanjem međunarodnog sustava za sprječavanje financiranja terorizma odgovoriti na pitanje uspješnosti tog sustava. Terorizam je jedan od najsloženijih fenomena današnjeg svijeta te zasigurno najizazovnija pojava društva u kojem živimo i kao takav zahtijeva dubinsku analizu svih svojih aspekata u svrhu što učinkovitije borbe protiv istoga. U prvom djelu rada prikazan je način na koji se terorističke organizacije financiraju: izvori njihovih sredstava, načini prijenosa tih sredstava te je prikazano na što sve terorističke organizacije i teroristi troše ta sredstva. Drugi dio rada prikazuje međunarodni okvir za sprječavanje financiranja terorizma i to: UN-ove konvencije i rezolucije, FATF-ove Posebne preporuke i europsko zakonodavstvo o sprječavanju korištenja financijskog sustava za pranje novca i financiranje terorizma. Na kraju je prikazan zakonodavni i institucionalni okvir Republike Hrvatske za sprječavanje financiranja terorizma. Zaključuje se kako je međunarodna borba protiv financiranja terorizma i dalje daleko od potpunog uspjeha zbog činjenice da se terorističke organizacije bez većih problema konstantno prilagođavaju novonastalim uvjetima i novim oblicima financiranja.This paper attempts to show international system for prevention of the financing of terrorism and to answer the question of its efficiency. Terrorism is one of the most complex phenomena of today's world and certainly the most challenging phenomena of society in which we live, and as such requires an in-depth analysis of all its aspects in order to ensure a more efficient fight against it. In the first part of the paper it is showen the way in which terrorist organizations are being financed: sources of their funds, methods of transfer of these funds, and it shows on what the terrorist organizations and terrorists spend these funds. In the second part of the paper it is showen the international framework for the prevention of terrorist financing: UN conventions and resolutions, FATF Special recommendations and European legislation on the prevention of the use of the financial system for money laundering and terrorist financing. Finally the author shows the legislative and institutional framework for the Croatian fight against terrorist financing. Author concludes that the international fight against terrorist financing is still far from a complete success due to the fact that the terrorist organizations, without major problems, constantly adapt to new conditions and new forms of financing